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ACTURIS GROUP LIMITED - Courtyard Suite 100 Hatton Garden, London, EC1N 8NX, United Kingdom
Company Information
- Company registration number
- 07278867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Courtyard Suite 100 Hatton Garden
- London
- EC1N 8NX Courtyard Suite 100 Hatton Garden, London, EC1N 8NX UK
Management
- Managing Directors
- DUCHEN, Theodore Sam
- MCDONALD, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-09
- Age Of Company 2010-06-09 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
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- Mr Han Sikkens
- Mr Peter Chung
- -
- -
- -
- -
- -
- Mr David Mcdonald
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- Bidinsure Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUMMIT PARTNERS SPV 2 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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ACTURIS GROUP LIMITED Company Description
- ACTURIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07278867. Its current trading status is "live". It was registered 2010-06-09. It was previously called SUMMIT PARTNERS SPV 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Courtyard Suite 100 Hatton Garden .
Get ACTURIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acturis Group Limited - Courtyard Suite 100 Hatton Garden, London, EC1N 8NX, United Kingdom
- 2010-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-22) - CS01
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accounts-with-accounts-type-group (2022-07-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-28) - CS01
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accounts-with-accounts-type-group (2021-07-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-27) - CS01
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accounts-with-accounts-type-group (2020-06-29) - AA
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-03-14) - SH06
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-04-15) - SH01
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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capital-allotment-shares (2019-05-30) - SH01
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resolution (2019-06-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-06-07) - PSC02
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capital-cancellation-shares (2019-04-15) - SH06
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resolution (2019-08-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
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accounts-with-accounts-type-group (2019-07-01) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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court-order (2019-05-22) - OC
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-03-06) - SH03
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capital-allotment-shares (2018-03-14) - SH01
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capital-cancellation-shares (2018-03-20) - SH06
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-group (2018-06-29) - AA
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capital-variation-of-rights-attached-to-shares (2018-08-16) - SH10
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capital-name-of-class-of-shares (2018-08-16) - SH08
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capital-alter-shares-subdivision (2018-08-20) - SH02
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capital-alter-shares-consolidation (2018-08-20) - SH02
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resolution (2018-08-16) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-08-31) - SH03
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accounts-with-accounts-type-group (2017-07-06) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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capital-allotment-shares (2017-03-08) - SH01
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capital-cancellation-shares (2017-01-20) - SH06
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-10-12) - SH06
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capital-return-purchase-own-shares (2016-09-23) - SH03
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capital-alter-shares-redemption-statement-of-capital (2016-09-02) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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capital-allotment-shares (2016-08-01) - SH01
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capital-return-purchase-own-shares (2016-04-06) - SH03
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capital-alter-shares-redemption-statement-of-capital (2016-04-06) - SH02
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resolution (2016-04-06) - RESOLUTIONS
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capital-cancellation-shares (2016-04-06) - SH06
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capital-allotment-shares (2016-04-19) - SH01
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mortgage-satisfy-charge-full (2016-05-07) - MR04
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accounts-with-accounts-type-group (2016-07-01) - AA
keyboard_arrow_right 2015
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resolution (2015-06-26) - RESOLUTIONS
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resolution (2015-05-18) - RESOLUTIONS
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capital-allotment-shares (2015-06-10) - SH01
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accounts-with-accounts-type-group (2015-07-01) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-07-06) - SH02
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capital-allotment-shares (2015-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-13) - RESOLUTIONS
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resolution (2014-04-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-25) - AA
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capital-allotment-shares (2014-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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miscellaneous (2014-09-24) - MISC
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miscellaneous (2014-10-16) - MISC
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-group (2011-06-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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legacy (2010-06-24) - MG01
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resolution (2010-07-01) - RESOLUTIONS
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capital-allotment-shares (2010-07-01) - SH01
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capital-name-of-class-of-shares (2010-07-01) - SH08
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termination-director-company-with-name (2010-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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change-of-name-notice (2010-07-27) - CONNOT
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certificate-change-of-name-company (2010-07-27) - CERTNM
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capital-allotment-shares (2010-08-19) - SH01
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change-account-reference-date-company-current-extended (2010-07-01) - AA01
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incorporation-company (2010-06-09) - NEWINC